10920 Limited

Company Registration Number: 04004845

Company registered in England and Wales

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10920 Limited is a Private Company Limited by Shares first registered on 31 May 2000. Its current registered address is in London.

Registered Address

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

There are 54 companies currently registered at this postcode, including this one.

All companies at EC4Y 8BB

Registration Data

Company Number

04004845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

31 May 2009

Returns Next Due

28 June 2010

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £0£0£3,210,363£3,430,464£1
of which Cash £0£0£2,770,162£1,440,737£0
Total Assets £0£0£3,210,363£3,430,464£1
Current Liabilities £0£0£3,081,406£3,426,393£0
Net Current Assets £0£0£128,957£4,071£1
Total Net Worth £0£0£128,957£4,071£1

Previous Names

  • ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED, active until 25 March 2010
  • THE DRAWDOWN BUREAU LIMITED, active until 18 August 2005
  • THE ANNUITY SERVICE LIMITED, active until 11 July 2001
  • THE BUREAUX LTD., active until 3 October 2000
  • BONDCO 816 LIMITED, active until 18 August 2000

Company Officers

  • VOSS, Louisa Elizabeth

    Secretary

    Appointed on 21 December 2007

     

    Princes Court
    35 Higham Road
    Woodford Green
    Essex
    IG8 9JN

  • COOPER, John Antony

    Director

    Appointed on 19 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    82 Cumberland Mills Square
    London
    E14 3BJ

  • O'DWYER, Tony

    Director

    Appointed on 13 April 2005

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1970

    5th Floor Leon House 233
    High Street
    Croydon
    Surrey
    CR9 9AF

  • HARRISON, Philip James

    Secretary

    Appointed on 7 December 2006

    Resigned on 21 December 2007

    37
    Clarendon Road
    London
    E11 1BZ
    United Kingdom

  • QUINTON, Lesley Anne

    Secretary

    Appointed on 13 October 2000

    Resigned on 27 January 2004

    55 Dartnell Park Road
    West Byfleet
    Surrey
    KT14 6PX

  • TAYLOR, Jonathan Mark

    Secretary

    Appointed on 27 January 2004

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Group General Counsel

    Micawbers
    2 Westerham Road
    Oxted
    Surrey
    RH8 0ER

  • BONDLAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2000

    Resigned on 13 October 2000

    39/49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BACCI, Claudio

    Director

    Appointed on 18 August 2005

    Resigned on 7 February 2008

    Nationality: Italian

    Occupation: Tax Planner

    Month of birth: May 1958

    Toscana
    18 Pick Hill
    Waltham Abbey
    Essex
    EN9 3LT

  • BONDLAW DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 May 2000

    Resigned on 13 October 2000

    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • GRAFTON HOLT, Paul Anthony

    Director

    Appointed on 18 August 2005

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: May 1958

    Alpha Cottage
    Wolverton Road
    Stanmore
    Middlesex
    HA7 2RW

  • HEANEY, Quintin John

    Director

    Appointed on 27 January 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Flat 257 County Hall
    Belvedere Road
    London
    SE1 7GH

  • LYMBURN, Ronald James

    Director

    Appointed on 13 October 2000

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Firbank 7 Thornbers Way
    Charvil
    Reading
    Berkshire
    RG10 9DW

  • MORGAN, Timothy David

    Director

    Appointed on 19 January 2005

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    10 Cholmeley Crescent
    Highgate
    London
    N6 5HA

  • QUINTON, Peter John

    Director

    Appointed on 13 October 2000

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    55 Dartnell Park Road
    West Byfleet
    Surrey
    KT14 6PX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 May 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R472CHAG. Transaction: MzEyMzMyODAxMWFkaXF6a2N4.

  2. 3 February 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MTg2MTYxM2FkaXF6a2N4.

  3. 3 November 2011 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: AR8Z3YX6. Transaction: MzA0NjU4MzUzMWFkaXF6a2N4.

  4. 1 November 2011 Liquidators statement of receipts and payments to 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Insolvency. Type: 4.68. Barcode: ATYSCYRU. Transaction: MzA0NjM4MTQ3NWFkaXF6a2N4.

  5. 13 April 2011 Liquidators statement of receipts and payments to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Insolvency. Type: 4.68. Barcode: AP8VUT5U. Transaction: MzAzNTU1MjI5N2FkaXF6a2N4.

  6. 30 September 2010 Director's details changed for Mr Tony O'dwyer on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: A4OS9NOE. Transaction: MzAyNDMxMzM5MWFkaXF6a2N4.

  7. 15 June 2010 Registered office address changed from 6 Bevis Marks London EC3A 7AF on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: AJ9GWKRP. Transaction: MzAxNzYzMzE3M2FkaXF6a2N4.

  8. 16 April 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AMY25IUD. Transaction: MzAxMzY2NjYwOWFkaXF6a2N4.

  9. 9 April 2010 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: AMY28IUG. Transaction: MzAxMzIwMTEyMWFkaXF6a2N4.

  10. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzIwMTExM2FkaXF6a2N4.

  11. 25 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQSNHILA. Transaction: MzAxMjIyMjY4MmFkaXF6a2N4.

  12. 17 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTYzOTIwNmFkaXF6a2N4.

  13. 16 March 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: X3087IC9. Transaction: MzAxMTU5MjcyN2FkaXF6a2N4.

  14. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW6KYEOJ. Transaction: MzAwMjExNTAyOGFkaXF6a2N4.

  15. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW6LIEO4. Transaction: MzAwMjExNTAzOGFkaXF6a2N4.

  16. 23 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTM0NjgyMWFkaXF6a2N4.

  17. 6 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQYDB8S. Transaction: MjAzNjUxMDI3NmFkaXF6a2N4.

  18. 29 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP05UB40. Transaction: MjAzNjA2MDEzN2FkaXF6a2N4.

  19. 8 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTA5NzIxMGFkaXF6a2N4.

  20. 20 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EW00P4. Transaction: MjAwNzUzMTQwMWFkaXF6a2N4.

  21. 28 May 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74S4ZZF. Transaction: MjAwNjEzNTk2NmFkaXF6a2N4.

  22. 25 March 2008 Director's change of particulars / george o'dwyer / 13/04/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPF0WYB6. Transaction: MjAwMTk5ODA3OGFkaXF6a2N4.

  23. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE4NDgwN2FkaXF6a2N4.

  24. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzMjI0M2FkaXF6a2N4.

  25. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0NDI4NGFkaXF6a2N4.

  26. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzNzUzN2FkaXF6a2N4.

  27. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAwNTE0MGFkaXF6a2N4.

  28. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzMDc4NGFkaXF6a2N4.

  29. 22 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE0OTg5NmFkaXF6a2N4.

  30. 12 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczMTAyN2FkaXF6a2N4.

  31. 12 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTkzMzA5NWFkaXF6a2N4.

  32. 14 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0OTUyN2FkaXF6a2N4.

  33. 7 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUwMDY0N2FkaXF6a2N4.

  34. 7 January 2007 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDcxMjQ5N2FkaXF6a2N4.

  35. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyODc1N2FkaXF6a2N4.

  36. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyODc1NmFkaXF6a2N4.

  37. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4NDMxM2FkaXF6a2N4.

  38. 28 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwMDUyNmFkaXF6a2N4.

  39. 3 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk0ODA5OGFkaXF6a2N4.

  40. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5NzUyNGFkaXF6a2N4.

  41. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU4Nzc4M2FkaXF6a2N4.

  42. 18 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjY4NDUzN2FkaXF6a2N4.

  43. 20 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwNTAzN2FkaXF6a2N4.

  44. 8 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTczNTc4MmFkaXF6a2N4.

  45. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc1OTA2NWFkaXF6a2N4.

  46. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2MDQxM2FkaXF6a2N4.

  47. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcxODg1MWFkaXF6a2N4.

  48. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDIwNDM0NWFkaXF6a2N4.

  49. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA1OTgyOGFkaXF6a2N4.

  50. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgxODE0OWFkaXF6a2N4.

  51. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0NTMzNGFkaXF6a2N4.

  52. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExNjE5NGFkaXF6a2N4.

  53. 29 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQwNjk3NmFkaXF6a2N4.

  54. 29 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDgxMzA2N2FkaXF6a2N4.

  55. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM3NDQyNWFkaXF6a2N4.

  56. 13 April 2004 Registered office changed on 13/04/04 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYzNTY1NGFkaXF6a2N4.

  57. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwNDQ3MGFkaXF6a2N4.

  58. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkzNzQ5NWFkaXF6a2N4.

  59. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzNTY0NWFkaXF6a2N4.

  60. 3 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjEzNzE5OWFkaXF6a2N4.

  61. 9 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyNDk5NmFkaXF6a2N4.

  62. 8 June 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDk3MDQwOGFkaXF6a2N4.

  63. 8 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4OTE3ODQ1N2FkaXF6a2N4.

  64. 22 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyNjQ3MWFkaXF6a2N4.

  65. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1ODMxMTI0MmFkaXF6a2N4.

  66. 2 August 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5NDIxOGFkaXF6a2N4.

  67. 11 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODU3MDYyN2FkaXF6a2N4.

  68. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgwMDIxNGFkaXF6a2N4.

  69. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0MTQwOGFkaXF6a2N4.

  70. 25 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYxNjUzMWFkaXF6a2N4.

  71. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk5ODAxN2FkaXF6a2N4.

  72. 25 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM2MTQ0OWFkaXF6a2N4.

  73. 25 October 2000 Registered office changed on 25/10/00 from: town quay house 7 town quay southampton hampshire SO14 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIzOTY0NWFkaXF6a2N4.

  74. 2 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTMzOTI4NWFkaXF6a2N4.

  75. 17 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDc2MDU0OWFkaXF6a2N4.

  76. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDYzMzE5M2FkaXF6a2N4.

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